TURN THE PAGE LDN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURN THE PAGE LDN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11754776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURN THE PAGE LDN LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is TURN THE PAGE LDN LTD located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURN THE PAGE LDN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TURN THE PAGE LDN LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for TURN THE PAGE LDN LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Brian John Message as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Ric Anthony Salmon as a director on Apr 04, 2025

    2 pagesAP01

    Change of details for Easy Life Entertainment Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Confirmation statement made on Jan 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Change of details for Easy Life Entertainment Limited as a person with significant control on Oct 16, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 5
    3 pagesSH01

    Appointment of Mr Jamie Osman-Wallington as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Matthew John Harper-Ward as a director on Oct 16, 2024

    1 pagesTM01

    Confirmation statement made on Jan 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Mark James on Dec 11, 2019

    2 pagesCH01

    Change of details for Easy Life Entertainment Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Cessation of Mark James as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Director's details changed for Mr Matthew John Harper-Ward on Nov 16, 2021

    2 pagesCH01

    Change of details for Easy Life Records Limited as a person with significant control on Oct 28, 2021

    2 pagesPSC05

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01

    Change of details for Mr Mark James as a person with significant control on Dec 11, 2019

    2 pagesPSC04

    Who are the officers of TURN THE PAGE LDN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Mark
    WD18 0BB Watford
    28 Cannon Road
    Hertfordshire
    United Kingdom
    Director
    WD18 0BB Watford
    28 Cannon Road
    Hertfordshire
    United Kingdom
    EnglandBritishPr Consultant254008400002
    MESSAGE, Brian John
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    United Kingdom
    Director
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    United Kingdom
    EnglandBritishChair & Co Director59918610003
    OSMAN-WALLINGTON, Jamie
    HP13 7SG High Wycombe
    200 Hicks Farm Rise
    Buckinghamshire
    England
    Director
    HP13 7SG High Wycombe
    200 Hicks Farm Rise
    Buckinghamshire
    England
    EnglandBritishDirector184207270002
    SALMON, Ric Anthony
    Camden Street
    NW1 9PT London
    166-168
    England
    Director
    Camden Street
    NW1 9PT London
    166-168
    England
    EnglandBritishChief Growth Officer334639840001
    HARPER-WARD, Matthew John
    Rectory Grove
    SS9 2HN Leigh-On-Sea
    Monometer House
    Essex
    England
    Director
    Rectory Grove
    SS9 2HN Leigh-On-Sea
    Monometer House
    Essex
    England
    United KingdomBritishDirector140893410002

    Who are the persons with significant control of TURN THE PAGE LDN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James
    Evershot Road
    N4 3DG London
    37a
    United Kingdom
    Jan 08, 2019
    Evershot Road
    N4 3DG London
    37a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Easy Life Entertainment Limited
    Rectory Grove
    Leigh-On-Sea
    Monometer House
    United Kingdom
    Jan 08, 2019
    Rectory Grove
    Leigh-On-Sea
    Monometer House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompaneis House
    Registration Number08843432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0